The Law Office of Elektra B. Yao
New York Law Firm
The Law Office of Elektra B. Yao is a forward thinking, trustworthy, multilingual immigration and general practice law firm dedicated to providing excellent legal guidance. We have a passion and commitment to provide the best services for our clients. Our expertise is across multiple practice areas, drawing deeper insights on key challenges from our extensive familiarity with multiple industries, cultures, and legal traditions.
We partner with our clients to provide successful solutions for your legal needs. We analyze your legal issues and use our knowledge to create successful solutions for you.
We identify problems, recognize and seize opportunities, by finding out of the box solutions to produce the creative edge for our clients. From big picture strategic thinking to creative execution, we bring our clients’ vision to life with successful results.
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Thai National Sentenced, Faces Deportation for Operating Immigration Fraud Scheme
Nimon Naphaeng, 36, a native and citizen of Thailand, who resided in Wakefield, R.I., was sentenced Monday to 27 months in federal prison for running an immigration fraud scheme that defrauded more than 320 individuals, most of them immigrants, of at least $400,000, and perhaps more than $518,000.
The scheme included the unauthorized filing of false asylum applications on behalf of individuals who did not request, nor authorize, the applications.
“U.S. Citizenship and Immigration Services does not tolerate immigration fraud of any kind,” said Susan Raufer, director of the USCIS Newark Asylum Office. “We are proud of our role in uncovering this fraud scheme and bringing the perpetrator to justice.”
At sentencing, U.S. District Court Chief Judge William E. Smith ordered a provisional amount of restitution of $400,000. The final amount of restitution will be determined subject to additional victims being identified and additional court filings over the next 90 days. According to court documents already filed by the government, restitution in this matter may exceed $518,300. During the investigation, the government seized $285,789.31 from Naphaeng. The forfeited funds will be applied toward restitution for victims of Naphaeng’s crimes.